| Name: | ARIAGEL U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1986 (38 years ago) |
| Entity Number: | 1114391 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 W 41ST ST, STE 1901, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARIAGEL U.S.A. INC., FLORIDA | F96000002765 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOAN STOLTZ | Chief Executive Officer | 2173 N W 62ND DR, BOCA RATON, FL, United States, 33496 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135 W 41ST ST, STE 1901, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-04 | 1995-05-10 | Address | 25 BRITTANY ROAD, MONTVILLE, NJ, 07045, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 1995-05-10 | Address | 135 WEST 41ST STREET, SUITE 1901, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-06-04 | 1995-05-10 | Address | 135 WEST 41ST STREET, SUITE 1901, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1986-09-24 | 1993-06-04 | Address | 135 WEST 41ST ST., STE. 1901, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950510002288 | 1995-05-10 | BIENNIAL STATEMENT | 1993-09-01 |
| 930604002441 | 1993-06-04 | BIENNIAL STATEMENT | 1992-09-01 |
| B405133-5 | 1986-09-24 | CERTIFICATE OF INCORPORATION | 1986-09-24 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
